Meeting
 




SEVET JOHNSON
County Executive Officer and
Clerk of the Board of Supervisors


TIFFANY N. NORTH
County Counsel

CLERK OF THE BOARD
(805) 654-2251







WEB ACCESS
At: www.ventura.org/bosagenda
Live Broadcast and Video Archives
Board Calendar, Agenda, Agenda Items, and Summary of Actions
REGULAR
MEETING
AGENDA


October 08, 2024

8:30 AM

Board of Supervisors
Ventura County


County Government Center
Hall of Administration
Board of Supervisors
Hearing Room
800 S. Victoria Avenue
Ventura, California 93009
MEMBERS
OF THE BOARD
 
KELLY LONG, District 3, CHAIR
Central and Southern Portions of the City of Camarillo, Northeast Oxnard, El Rio, Nyeland Acres, City of Santa Paula, City of Fillmore, Piru, and East Lockwood Valley
 
MATT LAVERE, District 1
City of Ventura, Montalvo, Saticoy, Ojai Valley, City of Ojai, Upper Ojai Valley, Riverpark, Northwest Oxnard, North Coast, and West Lockwood Valley
 
JEFF GORELL, District 2
City of Thousand Oaks, Northern and Eastern Portions of the City of Camarillo, Newbury Park, Westlake Village, Oak Park, Hidden Valley, Lake Sherwood, Somis, Las Posas Valley, Camarillo Springs, Camarillo Heights, Casa Conejo, Santa Rosa Valley, and South Coast

JANICE S. PARVIN, District 4,
VICE CHAIR
City of Simi Valley, City of Moorpark, Box Canyon, Bell Canyon, Chatsworth Peak, Home Acres, Santa Susana Knolls, Sinaloa Lake, Tierra Rejada Valley, The Ronald Reagan Presidential Library, and Moorpark College

VIANEY LOPEZ, District 5
Central and Southern Portions of the City of Oxnard, City of Port Hueneme, Oxnard Plain, Oxnard Shores, Mandalay Bay, Silver Strand, Hollywood Beach, Hollywood By the Sea, Channel Islands Harbor, California State University Channel Islands, Naval Base Ventura County, California Air National Guard, Oxnard Airport, Ormond Beach Wetlands, and Channel Islands National Park
Welcome to the Meeting of the Board of Supervisors of the County of Ventura, also sitting as the Governing Board of the County Service Areas, Fire Protection District, Lake Sherwood Community Services District, Watershed Protection District, Ventura County In-Home Supportive Services Public Authority, Ventura County Library, Ventura County Public Financing Authority, and the Waterworks Districts.
 

LEGAL NOTICES

The next Regular Meeting of the Board of Supervisors will be held on Tuesday, October 29, 2024.

Persons who require accommodation for any audio, visual, language, or other disability to review an agenda, or to participate in a meeting of the Board of Supervisors per the American Disabilities Act (ADA), may obtain assistance by requesting such accommodation by calling (805) 654-2251 or emailing [email protected].  Any such request for accommodation should be made at least 48 hours prior to the scheduled meeting for which assistance is requested.

All agenda reports and supporting data, including those filed in accordance with Government Code Section 54957.5 (b) (1) and (2) are available from the Clerk of the Board of Supervisors Office, Ventura County Government Center, Hall of Administration, 4th Floor, 800 South Victoria Avenue, Ventura, California.  The same materials will be available and attached with each associated agenda item, when received, at the following website: 
www.ventura.org/bosagenda.


Documents including staff materials, comment emails and letters, photos, etc., distributed to the Board of Supervisors regarding any agenda item during an open session or after the meeting concluded, are posted online and made available for public inspection at
www.ventura.org/bosmeetings 
 
DISCLOSURE OF CAMPAIGN CONTRIBUTIONS
(Levine Act – Government Code section 84308)
 

Pursuant to Government Code section 84308, members of the Board of Supervisors are disqualified and not able to participate in any agenda item involving contracts (other than competitively bid contracts, labor contracts, or personal employment contracts with County of Ventura employees), franchises, discretionary land use permits and other entitlements if the Board member received more than $250 in campaign contributions from the applicant or contractor, an agent of the applicant or contractor, or any financially interested participant who actively supports or opposes the County’s decision on the agenda item within the previous 12 months.  Members of the Board of Supervisors who have received, and applicants, contractors or their agents who have made, campaign contributions totaling more than $250 to a Board member within the previous 12 months, are required to disclose that fact for the official record of the subject agenda item and shall not make, participate in making, or in any way attempt to use their official position to influence the subject agenda item.  Disclosures must include the amount of the campaign contribution and identify the recipient Board member and may be made either in writing to the Clerk of the Board of Supervisors prior to the subject hearing or by verbal disclosure at the time of the hearing. 

Additionally, any party to an agenda item involving contracts (other than competitively bid contracts, labor contracts, or personal employment contracts with County of Ventura employees), franchises, discretionary land use permits and other entitlements is required, to disclose on the record of the proceeding any contribution, including aggregated contributions, of more than $250 made by them or their agent to any Board member or candidate within the previous 12 months. The disclosure must include the name of the party or participant and any other person making the contribution, if any; the name of the recipient; the amount of the contribution; and the date the contribution was made. Any financially interested participant to such an agenda item is strongly urged to disclose on the record of the proceeding any contribution, including aggregated contributions, of more than $250 made by them or their agent to any Board member or candidate within the previous 12 months.

The foregoing statements do not constitute legal advice, and parties and participants are urged to consult with their own legal counsel regarding the requirements of the law.

Board agenda items subject to the Levine Act are marked with the following notation on the agenda:  LEVINE ACT ITEM


PUBLIC COMMENT

Public comment is the opportunity for members of the public to participate in meetings by addressing the Board of Supervisors in connection with one or more agenda or non-agenda items. Public comments by a member of the public at a single meeting are limited to a cumulative total of five minutes at such meeting unless the time allotment is increased or decreased by the Chair depending on the number of speakers. The public comment period during the opening part of the meeting to address non-agenda items is limited to 30 minutes total for all speakers; this 30-minute limit does not apply to items on the agenda.

To maintain a public meeting environment conductive and welcoming to receiving public comments from all members of the public, the audience is discouraged from engaging in displays of support or opposition to staff reports or public comments, including clapping, yelling, booing, hissing or cheering, that may create a disruptive environment for members of the public wishing to participate. Any person who disrupts or impedes the orderly conduct of a meeting will be instructed to cease the disruptive conduct. Failure to do so may result in that person being removed from the meeting.

Members of the public who would like to augment their comments with visual or audio presentations using County equipment must submit their materials to the Clerk of the Board for review at least 24 hours before the meeting before use of County equipment will be allowed. The review will be conducted to determine only whether the materials are on matters within the jurisdiction of the Board, would be disruptive of the meeting, or would foster illegality, such as identity theft. If it is determined that materials are about matters not within the Board’s jurisdiction, or would be disruptive of the meeting, or would foster illegality, use of County equipment will not be allowed.
 


Observe the Board of Supervisors meetings streaming live at:
www.ventura.org/bosmeetings

Streaming and remote public participation are provided as a public convenience.  In the event of technical difficulties experienced during a meeting, streaming and remote participation may be limited or discontinued although the meeting itself may continue with the Board taking subsequent final actions.


Public Participation

The Clerk of the Board offers various methods for public participation. Zoom registration is strongly encouraged for remote and in-person public comment participation options. To find out how you may provide public comment, please refer to the instructions below or at www.ventura.org/boscomment Public comments may be provided using one of the following options:
 

Email or Mail Public Comment in Advance of the Meeting

If you wish to make a comment on a specific agenda item by email or mail, please submit your comment by 12:00 p.m. on the day prior to the Board meeting. Indicate in the Subject Line the Agenda item number (e.g., Item No. 9) on which you are commenting. Your email or written comment will be distributed to the Board of Supervisors and placed into the item’s record of the Board meeting. Public Comments submitted in writing are public records and subject to disclosure.  An unredacted version is made available when records are requested by a Public Records Act request. Please do not submit personal contact information you do not want to be made public. Please submit your comment to the Clerk of the Board at [email protected] or mail to:

Clerk of the Board of Supervisors
800 S. Victoria Avenue
Ventura, CA  93009

In-Person Public Comment

If you would like to provide a verbal comment in person during the meeting, you may pre-register at www.ventura.org/boscomment. Pre-registration is strongly encouraged.  You will receive an automated email from Zoom that confirms your registration. You will not need the Zoom connection information provided in the confirmation email since you will be participating in person. Upon arrival at the meeting location listed above, check in with the Clerk of the Board staff. When your name is called for public comment, please proceed to the podium. If you do not wish to pre-register but would like to provide in-person comments at the meeting, you must check in with the Clerk of the Board staff prior to the agenda item being called.
 

Remote Public Comment using Zoom or Telephone

To make public comment remotely during the meeting, register at www.ventura.org/boscomment. We encourage you to register in advance of the meeting to ensure that you receive the Zoom credentials prior to the item being heard. Requests to make live public comment on an agenda item will be accepted until the public comment period for each agenda item is complete. If you wish to make comments, you must be connected to the meeting via Zoom prior to the close of the public comment periodPlease review the Zoom instructions on the registration page to help ensure there are no technical difficulties during your comments and familiarize yourself with procedures using Zoom.

For video, press the Raise Hand button on Zoom when the item you wish to speak on is being discussed. When it is near your time to speak, please accept the Zoom prompt which asks you to be promoted to a panelist.

For telephone Press *9 on your telephone keypad to raise your hand in Zoom when the item you wish to speak on is being discussed. When it is near your time to speak, please accept the Zoom prompt which asks you to unmute, by pressing *6.

 

 

OPENING

1.

Call to Order.

2.

Roll Call.

Members Present:        Matt LaVere, Jeff Gorell, Janice S. Parvin, Vianey Lopez, and
                                       Kelly Long 

Staff Present:                Dr. Sevet Johnson, County Executive Officer,
                                       Tiffany N. North, County Counsel,
                                       Jeff Burgh, Auditor-Controller,
                                       Lori Key, Senior Deputy Clerk of the Board, and
                                       Mia Martinez, Chief Deputy Clerk of the Board

3.

Pledge of Allegiance to the Flag of the United States of America.

4.

Minutes of the meeting of the County and Special Districts governed by the Board held Tuesday, September 24, 2024.

5.

Agenda Review.
Item 8 – PUBLIC COMMENTS – 2 comment letters have been submitted.
Item 31 – SHERIFF’S OFFICE – Authorization for the Sheriff’s Office to accept the STEP Grant Award and sign the STEP Agreement – an exhibit 2 has been submitted.
Item 36 – BOARD OF SUPERVISORS - Recommendation of Supervisor LaVere and Supervisor Long to authorize the County Clerk-Recorder & Registrar of Voters to Sign amendments to two agreements with Dominion voting systems, Inc. – a Board letter, Exhibits 1-4 and 11 comment letters have been submitted.
Item 44 – PUBLIC WORKS AGENCY – Receive and File an update on Solid Waste Collection agreements and Senate Bill 1383 Organics Recycling – a PowerPoint presentation has been submitted.
Item 47 – SUPERVISOR LONG – Presentation proclaiming the second week in October as Code Enforcement Officer Appreciation Week in Ventura County – a PowerPoint presentation has been submitted.
Item 54 – COUNTY EXECUTIVE OFFICE – Public hearing regarding adoption of the 2024-27 memorandum of Agreement with the Union American Physicians and Dentists Regular Unit – a comment letter from Samuel Phang, MD has been submitted.
Item 55 – COUNTY EXECUTIVE OFFICE – Public hearing regarding adoption of the 2024-27 Memorandum of Agreement with the Union of American Physicians and Dentists Per Diem Unit – a comment letter from Samuel Phang, MD has been submitted.


 

7.

Consent Agenda Items 11 through 35.

8.

Public Comments - Citizen presentations regarding County related matters NOT appearing on this agenda. Public comments under this agenda item may be heard at any time during the meeting at the discretion of the Chair. (See Guidelines above for additional details)

9.

CEO Comments - Brief announcements and report on CEO and County workforce activities. CEO comments may be heard at any time during the meeting at the discretion of the Chair.

10.

Board Comments - Comments by Board members on matters they deem appropriate including memorial adjournments. A Board member may ask a question for clarification, make a brief announcement, or make a brief report on his or her own activities. A Board member may also provide a reference to staff or other resources for factual information, or request staff to report back to the Board at a subsequent meeting concerning any matter. The Board may also direct staff to place a matter of business on a future agenda. Board comments may be heard at any time during the meeting at the discretion of the Chair.

CONSENT AGENDA
Consent Agenda items are routine and non-controversial. Items are reviewed and approved together, as recommended and without discussion, unless an item is pulled for separate action by the Board on the Regular Agenda. Consent items are heard at the Board's discretion and may be heard at any time during the meeting.
 

AUDITOR-CONTROLLER

11.

Receive and File the Report on the Count of Cash in Custody of the Treasury for the First Quarter of Fiscal Year 2024-25.
CEO SUPPORTS RECOMMENDATION

COUNTY EXECUTIVE OFFICE

12.

Receive and File List of Ceremonial Proclamations to be Presented Outside of a Board of Supervisors Meeting During the Months of August, September, and October 2024.

DEPARTMENT OF AIRPORTS

14.

Approval of, and Authorization for the Airports Director to Sign, an Updated Master Administrative Agreement to Continue a Working Relationship for Unmanned Aircraft Systems Related Testing, Research, and Education with the University of Alaska Fairbanks; and Authorization for the Airports Director to Sign a Task Order Agreement for Consulting Services in Support of Development and Maintenance of a Flight Testing Area to and from the Oxnard and Camarillo Airports with the University of Alaska Fairbanks in the Not-to-Exceed Amount of $53,692; Supervisorial District Nos. 3 and 5.
RECOMMENDATION NO. 3 REQUIRES 4/5THS VOTE
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

HARBOR DEPARTMENT

15.

Approval of, and Authorization for the Harbor Director to Sign, a Civil Engineering Consulting Services Contract for the West Side Parking Lots Rehabilitation Project with Lewis Engineering of Ventura in the Not-to-Exceed Amount of $119,200; Approval of the Project and Find it Categorically Exempt from the California Environmental Quality Act; and Authorization for the Harbor Director to Approve Minor Modifications to the Contract.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY

16.

Ratification of, and Approval of, and Authorization for the Health Care Agency Director to Sign, Amendment Five to the Hospital Services Agreement with Cigna HealthCare of California, Inc. and Cigna Health and Life Insurance Company, Collectively Cigna, Effective August 1, 2024 through July 31, 2026.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

17.

Ratification of, Approval of, and Authorization for the Health Care Agency (HCA) Director to Sign, a Revised Amendment No. 1 to the Workforce Dimensions Agreement to Correct Typographical Errors with UKG Kronos Systems, LLC; and Approval of, and Authorization for the HCA Director to Sign Amendments Making Modifications and Administrative Corrections to the Agreement and its Relevant Purchasing Documents.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

18.

Approval of, and Authorization for the Purchasing Agent to Execute, New Cerner Corporation (Cerner) Sales Order CPQ-3556842 for Implementation, Travel Expenses and Consulting Services in the Total Amount of $572,020, Effective November 1, 2024 through the Reporting Periods for Calendar Years 2024 and 2025.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

19.

Approval of, and Authorization for the Purchasing Agent to Sign, Amendment No. 6 to the Contract for Patient Assessment Services with LocumTenens.com LLC, Extending the Contract and Increasing the Not-To-Exceed Amount by $40,000, From $360,000 to $400,000, Effective November 1, 2024 through October 31, 2025; Approval of, and Authorization for the Purchasing Agent to Sign Amendments Extending the Contract for Up to Three One Year Terms in a Not-to-Exceed Aggregated Maximum Amount of $400,000 Per Contract Year, Effective November 1, 2025 through October 31, 2026; and Approval of, and Authorization for the Purchasing Agent to Sign Future Amendments to Make Administrative Modifications to the Contract.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

20.

Ratification of, Approval of, and Authorization for the Purchasing Agent or the Health Care Agency (HCA) Director to Sign, a New Agreement with ALKU Technologies, LLC; Approval of, and Authorization for the Purchasing Agent or the Health Care Agency (HCA) Director to Sign, Amendments to Extend the Agreement for Up to Four (4) One-Year Periods and Make Administrative Modifications to the Agreement; Authorization for the Purchasing Agent or the Health Care Agency (HCA) Director to Increase or Decrease the Individual Contract Amounts for the Specified IT Consulting Vendors as Needed, Provided that the Aggregate Amount Paid for IT Consulting Services Does Not Exceed $7,000,000 for Fiscal Year 2024-2025; and Approval of Termination of Contract 8446 with Holland Square Group, LLC.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Ventura County Medical Center

21.

Ratification of, Approval of, and Authorization for the Health Care Agency (HCA) Director to Sign, the Agreement for Medical Directors, Attending Physicians, Hospitalist Services with Ventura County Hospitalists, Inc., in a Maximum Amount of $6,229,927, Effective October 1, 2024 through September 30, 2025, and $6,197,420 per Contract Year Thereafter; and Authorization for the HCA Director to Make Limited Modifications and Extend the Term of the Agreement.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

HUMAN SERVICES AGENCY

22.

Approval of, and Authorization for the Human Services Agency Director to Sign, a Contract for Integrated Core Practice Model Training with San Diego State University Foundation in the Not-to-Exceed Amount of $260,000, Effective October 15, 2024 through April 15, 2026; and Authorization for the Human Services Agency Director to Approve and Sign Limited Contract Modifications.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

PUBLIC WORKS AGENCY - County of Ventura

23.

Receive and File Report on the Status of Matilija Road North Emergency Repairs at MP 2.25; and Determine the Need to Continue the Emergency Action; Project No. P6X50663, Specification No. RD25-10(E); Supervisorial District No. 1.
RECOMMENDATION NO. 2 REQUIRES 4/5THS VOTE
CEO RECOMMENDS APPROVAL AS PROPOSED

24.

Approval of, and Authorization for the Public Works Agency (PWA) Director to Sign, an Agreement for the Procurement of Ultraviolet (UV) Disinfection Equipment and Related Support and Maintenance Services for the Moorpark Water Reclamation Facility UV Disinfection Modernization Project with Trojan Technologies Group, in the Amount of $1,158,430, Effective for Two Years Following Equipment Commissioning; and Authorization for the PWA Director to Make Limited Amendments and Extend the Term of the Agreement; Supervisorial District No. 4.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

25.

Approval of, and Authorization for the Public Works Agency (PWA) Director to Sign, a Third Amendment to License Agreement to add Equipment at Frazier Mountain Communication Facility in Frazier Park with American Tower LLC, a Delaware Limited Partnership, for an Increased Monthly License Fee Amount of $4,542.15 for a Total Monthly License Fee Amount of $7,429.52; Find that the Third Amendment is Categorically Exempt from the California Environmental Quality Act; and Authorization for the PWA Director to Approve Minor Modifications to the Third Amendment; Supervisorial District No. 3.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

26.

Approval of, and Authorization for the Public Works Agency (PWA) Director to Sign, a First Amendment to Lease Agreement for the Office Space Located at 2697 Saviers Road in the City of Oxnard for Ventura County Behavioral Health with Centerpoint Mall, LLC, a Delaware Limited Liability Company, for Monthly Rent in the Amount of $12,656.25; Find that the First Amendment is Categorically Exempt from the California Environmental Quality Act (CEQA); and Authorization for the PWA Director to Approve Minor Modifications to the First Amendment; Supervisorial District No. 5.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

27.

Confirmation of Professional Services Contract No. AE20-036 Modifications No. 3 and No. 4 for the Ventura County Medical Center Fainer Helipad Replacement Project with SWA Architects Previously Approved by a Deputy Purchasing Agent with a Maximum Amount of $844,133; and Approval of, and Authorization for the Public Works Agency Director to Execute, Contract Modification No. 5 for Design Review and Construction Support for the New Fire Water Line in an Amount of $69,625 for a Revised Total Maximum Contract Amount of $913,758; Project No. P6T19005; Supervisorial District No. 1.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

28.

Confirmation of the Original Professional Services Contract No. AE24-016 and Modification No. 1 for Design Services for the Ojai Valley Trail Maintenance Improvement Project with Origins Engineering Co. as Previously Approved by a Deputy Purchasing Agent in the Public Works Agency in the Total Maximum Not-to-Exceed Amount of $194,5809; Approval of, and Authorization for the Public Works Agency Director to Execute, Contract Modification No. 2 for Architectural and Engineering Services for Additional Design and Construction Administration Support for a Revised Total Maximum Not-to-Exceed Contract Amount of $254,570; and Find that the Project is Categorially Exempt from the California Environmental Quality Act; Project No. P6T24006; Supervisorial District No. 1.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

29.

Confirmation of the Original Professional Services Contract No. AE24-033 and Modification No. 1 for Design Services for the E.P. Foster Library Improvements Project with Kruger Bensen Ziemer Architects, Inc. Previously Approved by a Deputy Purchasing Agent in the Public Works Agency in the Total Maximum Not-to-Exceed Amount of $100,000; Approval of, and Authorization for the Public Works Agency Director to Execute, Contract Modification No. 2 for Design Development and Construction Drawings in an Amount of $837,575 for a Revised Total Maximum Not-to-Exceed Contract Amount of $937,575; Project No. P6T24008; Supervisorial District No. 1.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

RESOURCE MANAGEMENT AGENCY - Environmental Health

30.

Receive and File the Hazardous Materials Discharge Report for September 7, 2024 through September 20, 2024 – Proposition 65.
CEO RECOMMENDS APPROVAL AS PROPOSED

SHERIFF'S OFFICE

31.

Authorization for the Sheriff’s Office to Accept the Selective Traffic Enforcement Program (STEP) Grant Award from the State of California, Office of Traffic Safety (OTS), in the Amount of $530,000; Authorization for the Sheriff to Sign the STEP Grant Agreement with the OTS, Effective October 1, 2024 through September 30, 2025; and Approval of, and Ratification of the Sheriff’s Office’s Application to the OTS for the STEP Grant.
RECOMMENDATION NO. 4 REQUIRES 4/5THS VOTE
LEVINE ACT ITEM
CEO SUPPORTS RECOMMENDATIONS

TREASURER-TAX COLLECTOR

32.

Receive and File Report of Investments for the Month Ending July 31, 2024.
CEO SUPPORTS RECOMMENDATION

33.

Adoption of the Resolution Authorizing the Issuance of Oxnard Union High School District 2024-25 Tax and Revenue Anticipation Notes in the Not-to-Exceed Amount of $30,000,000; and Authorization for the Execution of the Purchase Contract.
CEO SUPPORTS RECOMMENDATIONS

UNSCHEDULED VACANCY NOTICE

34.

Receive and File Unscheduled Vacancy Notices for Scott O’Connell of the Ventura County Emergency Planning Council, Carolyn Vang-Walker of the Workforce Development Board of Ventura County, Marianne Parra of the Saticoy Municipal Advisory Council, and Henry Thomas Hundley of the Ventura County Mobile Home Park Rent Review Board.

VENTURA COUNTY LIBRARY

35.

Approval of the Acceptance of an Exterior Wall Mural at the Ray D. Prueter Library; and Authorization for the Library Director to Sign an Agreement for Exhibition of Artwork at the Ray D. Prueter Library by and between the County of Ventura, City of Port Hueneme, and Mobile Mural Lab LLC.
CEO RECOMMENDS APPROVAL AS PROPOSED

REGULAR AGENDA
Regular Agenda items are heard at the Board's discretion and may be heard at any time during the meeting.
 

BOARD OF SUPERVISORS

36.

Recommendation of Supervisor LaVere and Supervisor Long to Approve, and Authorize the County Clerk-Recorder & Registrar of Voters to Sign Two (2) Second Amendments to Two Agreements with Dominion Voting Systems, Inc. for the County’s Voting System to Upgrade Voting Equipment, Annual License and Hardware Warranties, and Extend the Term of the Agreements; and Authorization for the County Clerk-Recorder & Registrar of Voters to Sign Addenda and Additional Amendments to Agreements Not-to-Exceed Ten Percent of the Agreement Amount.
MATERIALS WILL BE AVAILABLE

37.

Recommendation of Supervisor Parvin to Appoint Steve Francis to the Emergency Medical Service Advisory Committee with a Term Ending on January 4, 2027.

38.

Recommendation of Supervisor Parvin to Reappoint Chris Tejeda to the Ventura County Behavioral Health Advisory Board with a Term Ending September 17, 2027; and James Espinoza to the Ventura County Behavioral Health Advisory Board with the Term Ending October 13, 2027.

39.

Recommendation of Supervisor Parvin to Reappoint Scott Dettorre to the Ventura County Climate Emergency Council with a Term Ending October 31, 2026.

40.

Recommendation of Supervisor Lopez to Reappoint Michaela Perez to the Ventura County Climate Emergency Council with a Term Ending October 31, 2026.

COUNTY EXECUTIVE OFFICE

41.

Approval of County of Ventura Flexible Benefits Program, and Health Benefits, Rates, and Contract Providers for Plan Year 2025.
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Ambulatory Care

42.

Ratification of, Approval of, and Authorization for the Health Care Agency (HCA) Director to Sign, the Fourth Amendment to the Agreement for Recuperative Care Services with National Health Foundation to Reallocate Unused Funds from Contract Year (CY) 2023, Decreasing the Amount for CY 2023 from $1,506,694 to $1,417,052 (a Decrease of $89,642) and Increasing the Amount for CY 2024 from $2,330,060 to $2,419,702 (an Increase of $89,642); and Approval of, and Authorization for the HCA Director or Approve Limited Contract Modifications and Extend the Term of the Agreement.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Ventura County Medical Center

43.

Ratification of, Approval of, and Authorization for the Health Care Agency (HCA) Director to Sign, the Eleventh Amendment to the Agreement for Laundering Services with Core Linen Services, Inc., Increasing the Maximum Contract Amount from $8,094,383 to $8,400,000 (an Increase of $305,617) through October 31, 2024; and Approval of, and Authorization for the HCA Director to Make Limited Contract Modifications and Extend the Terms of the Agreement for Up to Two One Year Terms in the Not-to-Exceed Maximum of $1,500,000 Per Contract Year.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

PUBLIC WORKS AGENCY - County of Ventura

44.

Receive and File Update on Solid Waste Collection Agreements and Senate Bill 1383 Organics Recycling; All Supervisorial Districts.
CEO RECOMMENDS APPROVAL AS PROPOSED

TIME CERTAIN ITEMS, PRESENTATIONS AND HEARINGS
Time Certain Items, Presentations, and Hearings are heard as close to the listed time as possible, but no sooner than the listed time.
 

9:30 A.M.

45.

Presentation Proclaiming the Week of October 19 - 26, 2024 as California Flood Preparedness Week in Ventura County.
(Supervisor Long - 10 Minutes)

10:00 A.M.

46.

Presentation Celebrating the City of Camarillo's 60th Anniversary.
(Supervisor Long - 10 Minutes)

47.

Presentation Proclaiming the Second Week in October 2024 as Code Enforcement Officer Appreciation Week in Ventura County.
(Supervisor Long - 10 Minutes)

48.

Presentation Proclaiming the Second Monday of October Indigenous People’s Day in Ventura County.
(Supervisor Lopez - 10 Minutes)

10:30 A.M.

49.

Presentation Proclaiming the Week of October 6 - 12, 2024 as National Fire Prevention Week in Ventura County.
(Supervisor Long - 10 Minutes)

50.

Presentation of a Proclamation Honoring the Navy League, Channel Islands Council for Over 50 Years of Dedicated Support to America's Sea Services.
(Supervisor Lopez - 10 Minutes)

11:00 A.M.

53.

Presentation Recognizing and Honoring The 2024 Creando Communidad Partners and Promotores de Salud.
(Supervisor Lopez - 10 Minutes)

54.

Public Hearing Regarding Adoption of the 2024-2027 Memorandum of Agreement Between the County of Ventura and the Union of American Physicians and Dentists (Regular Unit); Approval of Reclassification of Incumbents from Primary Care Clinic Pediatrician to Primary Care Clinic Physician; and Waiver of Second Public Hearing, With Impact on Funding Status of Retirement System.
(County Executive Office - 5 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED

55.

Public Hearing Regarding Adoption of the 2024-2027 Memorandum of Agreement Between the County of Ventura and the Union of American Physicians and Dentists Per Diem Unit, and Waiver of Second Public Hearing.
(County Executive Office - 5 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED

11:30 A.M.

56.

Receive and File a Presentation Regarding the Scale and Economic Impact of Filming in the Region from the Economic Development Collaborative Which Fills the Role as The Ventura County Film Commission.
(County Executive Office - 10 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED

1:30 P.M. THE BOARD OF SUPERVISORS WILL RECESS AT 1:30 P.M. TO CONDUCT BUSINESS OF THE AIR POLLUTION CONTROL BOARD (APCB) AND WILL RECONVENE UPON CONCLUSION OF THE APCB MEETING. 

CLOSED SESSION AGENDA
Discussions of Closed Session Agenda items are closed to the public. The Chair will announce when the Board is going into closed session. Closed session items may be heard at any time during the meeting.
 

BEFORE THE VENTURA COUNTY BOARD OF SUPERVISORS:

57.

CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Gov. Code, § 54956.9)

PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (d) OF GOVERNMENT CODE SECTION 54956.9: NAME OF CASE: Mason Partners, LLC v. County of Ventura, et al.; Ventura County Superior Court Case No. 56-2023CUOR017301

58.

CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION (Gov. Code, § 54956.9)

SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO PARAGRAPH (2) OF SUBDIVISION (d) OF SECTION 54956.9: Number of Cases: One (Written threat of litigation by Mark Perryman)

59.

PUBLIC EMPLOYEE PERFORMANCE EVALUATION AND REAPPOINTMENT (Gov. Code, § 54957, subd. (b)(1))

TITLE: County Counsel

60.

PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Gov. Code, § 54957, subd. (b)(1))

TITLE: County Executive Officer

61.

CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code, § 54957.6)

COUNTY DESIGNATED REPRESENTATIVE: Tabin Cosio

EMPLOYEE ORGANIZATIONS:
California Nurses Association
International Union of Operating Engineers, Local 501
Service Employees International Union, Local 721

BEFORE THE VENTURA COUNTY IHSS PUBLIC AUTHORITY BOARD:

62.

CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code, § 54957.6)

COUNTY DESIGNATED REPRESENTATIVE: Tabin Cosio

EMPLOYEE ORGANIZATION:
Service Employees International Union, Local 2015

CLOSING

At 4:15 p.m. the Board hereby adjourns in memory of Linda Addis, Arthur Thomas Henson the 3rd., Jody DeBerry Cromer, Yolanda Lina Dawley, Rita C. Horn, Laurie Anne Ludwig, Daniel Bautista, Richard Allen Beauregard, Blanca Estella Penaloza, Suzanne Sheridan, Elfriede K. Porter, Rita Norma Dei Paulo, Nancy Winanda, Richard Allan Power, Gary Lee Olmstead, Joyce Lorraine Schmidt, Peggy jean Avetissian, Patricia Ann McDonnell, Ronald Masko, Malta Gerald King, Albino Rivera Pineda, Louis Anthony Marietta, William J. Wetter, Reynaldo Rey Reyes, Francisco Pancho Paz, Rita Maria Landon, Fernando Perez, Margie Helen Schmidt, Tinou Ae, Lee Yong Cha Inada, Gayl Louise Franks, Virginia Medina Zubiate, Mary Clark Gould, and Donna J. Weigel.